filings.es

Moula Baksh

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
QUEEN FATIMA S.L, QUEEN TABIN S.L, FATIMA S MARKET S.L, UNITEDBCN2021 S.L, PRINCE SUPERMARKET S.L, GAZI SUPER MARKET SL

Companies — current (6)

QUEEN FATIMA S.LCurrent

Administrador Único since 13/08/2024

B19959600 · Barcelona

QUEEN TABIN S.LCurrent

Administrador Único since 02/02/2024

B56967383 · Barcelona

FATIMA S MARKET S.LCurrent

Administrador Único since 27/06/2023

B13943147 · Barcelona

UNITEDBCN2021 S.LCurrent

Administrador Único since 03/07/2020

B549877 · Barcelona

PRINCE SUPERMARKET S.LCurrent

Administrador Único since 09/01/2019

B67353813 · Barcelona

GAZI SUPER MARKET SLCurrent

Administrador Solidario since 12/03/2014

B66241530 · Barcelona

Companies — former (2)

TONGI SUPER MARKET S.LFormer

Former Administrador Solidario · from 03/04/2018 to 05/08/2020

B67188995 · Barcelona

GOLDEN KINGS S.LFormer

Former Administrador Conjunto · from 11/07/2017 to 04/09/2018

B67045211 · Barcelona

Co-directors (3)

Network map

9 nodes Person Company
moula-bakshQUEEN FATIMA S.LQUEEN FATIMA S.LQUEEN TABIN S.LQUEEN TABIN S.LFATIMA S MARKET S.LFATIMA S MARKET S.LUNITEDBCN2021 S.LUNITEDBCN2021 S.LPRINCE SUPERMARKET S.LPRINCE SUPERMARKET S…GAZI SUPER MARKET SLGAZI SUPER MARKET SLSAJED RAHMANSAJED RAHMANSHAHIDUL ISLAMSHAHIDUL ISLAM

Identity matched by name — homonyms possible.